THE ORGANIC FAMILY LTD - LONDON


Company Profile Company Filings

Overview

THE ORGANIC FAMILY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ORGANIC FAMILY LTD was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985410. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE ORGANIC FAMILY LTD - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 , SHEPPERTON HOUSE
LONDON
N1 3DF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALCOSTA LIMITED (until 12/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIO SIMONETTI Apr 1975 Italian Director 2008-12-05 CURRENT
MR RAKESH SHAH Dec 1973 British Director 2017-09-18 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2013-09-23 UNTIL 2013-09-23 RESIGNED
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-11-01 UNTIL 2008-01-18 RESIGNED
B&A PARTNERS LTD Corporate Secretary 2008-01-18 UNTIL 2009-02-06 RESIGNED
MR SEBASTIEN VANDEVYVER Jan 1971 French Director 2009-02-06 UNTIL 2009-02-27 RESIGNED
VALERIO SIMONETTI Apr 1975 Italian Director 2006-11-01 UNTIL 2007-03-21 RESIGNED
COSTANTINO TENUTA Oct 1975 Italian Director 2006-11-01 UNTIL 2008-12-05 RESIGNED
MR KONSTANTINOS PAPAKOSTAS Jan 1976 Greek Director 2009-02-06 UNTIL 2018-12-01 RESIGNED
MR CARLO GEOFFREY BUCKLEY Aug 1980 British Director 2009-02-06 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Valerio Simonetti 2016-04-06 4/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARM-A-ROUND LIMITED RICHMOND ENGLAND Active MICRO ENTITY 47210 - Retail sale of fruit and vegetables in specialised stores
STUDIO KOSTAS PAPAKOSTAS LTD Active MICRO ENTITY 62090 - Other information technology service activities
YOKABOO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KIMCHIKUNN LTD ST ALBANS Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
REJUVENATION WATER LTD BOREHAMWOOD ... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Free Reports Available

Report Date Filed Date of Report Assets
THE ORGANIC FAMILY LTD 2022-06-01 31-12-2021 £492,423 Cash £1,280,506 equity
THE ORGANIC FAMILY LTD 2020-04-28 31-12-2019 £396,302 Cash £520,271 equity

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